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MOONDICE TRADING LIMITED ΗΕ 302396
Current Details
| Name | MOONDICE TRADING LIMITED | |||
| Reg. Number | ΗΕ 302396 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/03/2012 | |||
| Organisation Status | Dissolved | |||
| Status Date | 30/06/2021 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
30/10/2015
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 25/06/2014 | 1594077 | 12 |
| Objection for the company to be struck off | 19/10/2017 | 2195688 | 44 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| TIMUR MALININ | Director |
| TIMUR MALININ | Secretary |
Registered Office
| Δημοκρίτου, 15, |
| PANARETOS ELIANA COMPLEX, Flat/Office 104 |
| Ποταμός Γερμασόγειας |
| 4041, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594077 | 12 | HE32 | 31/12/2013 12:00:00 AM |
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MOONDICE TRADING LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
